190.80-A - Aggravated identity theft.

§ 190.80-a Aggravated identity theft.    A  person  is  guilty  of  aggravated  identity  theft  when he or she  knowingly and with intent to defraud assumes  the  identity  of  another  person  by  presenting  himself  or  herself as that other person, or by  acting as that other person or by using personal identifying information  of that other person, and knows that such person  is  a  member  of  the  armed  forces,  and knows that such member is presently deployed outside  of the continental United States and:    1. thereby obtains goods, money, property or services or  uses  credit  in  the  name  of such member of the armed forces in an aggregate amount  that exceeds five hundred dollars; or    2. thereby causes financial loss to such member of the armed forces in  an aggregate amount that exceeds five hundred dollars.    Aggravated identity theft is a class D felony.